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ANN-FRANCES, INC. - Florida Company Profile

Company Details

Entity Name: ANN-FRANCES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ANN-FRANCES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 04 Sep 1956 (69 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Apr 2013 (12 years ago)
Document Number: 195793
FEI/EIN Number 590814554

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3141-3149 W. HALLANDALE BCH BLVD., HALLANDALE, FL, 33009
Mail Address: 3141- 3149 W HALLANDALE BEACH BLVD, HALLANDALE, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Labaton Sandy Director 3141-3149 W. HALLANDALE BCH BLVD., HALLANDALE, FL, 33009
Labaton Sandy President 3141-3149 W. HALLANDALE BCH BLVD., HALLANDALE, FL, 33009
BERKOWITZ SHELLEY Director 3141-3149 W. HALLANDALE BCH BLVD., HALLANDALE, FL, 33009
BERKOWITZ SHELLEY Vice President 3141-3149 W. HALLANDALE BCH BLVD., HALLANDALE, FL, 33009
BERKOWITZ SHELLEY President 3141-3149 W. HALLANDALE BCH BLVD., HALLANDALE, FL, 33009
BERKOWITZ SHELLEY Treasurer 3141-3149 W. HALLANDALE BCH BLVD., HALLANDALE, FL, 33009
Berkowitz Shelley Esq. Agent 3141-3149 W HALLANDALE BEACH BLVD, HALLANDALE, FL, 33009

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G96233000113 SWIMLAND ACTIVE 1996-08-20 2027-12-31 - 3141 W HALLANDALE BCH BLVD, HALLANDALE, FL, 33009

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2014-01-14 Berkowitz, Shelley, Esq. -
REINSTATEMENT 2013-04-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2011-04-04 3141-3149 W HALLANDALE BEACH BLVD, HALLANDALE, FL 33009 -
CHANGE OF PRINCIPAL ADDRESS 2011-04-04 3141-3149 W. HALLANDALE BCH BLVD., HALLANDALE, FL 33009 -
CHANGE OF MAILING ADDRESS 2011-04-04 3141-3149 W. HALLANDALE BCH BLVD., HALLANDALE, FL 33009 -
CANCEL ADM DISS/REV 2007-09-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
MERGER 2001-03-12 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000035723

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-06-18
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-03-22
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-01-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7935998405 2021-02-12 0455 PPS 314i W hallandale Beach Blvd., Hallandale, FL, 33009
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 56609.87
Loan Approval Amount (current) 56609.87
Undisbursed Amount 0
Franchise Name -
Lender Location ID 89131
Servicing Lender Name Tioga-Franklin Savings Bank
Servicing Lender Address 320 E Girard Ave, PHILADELPHIA, PA, 19125-3931
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hallandale, BROWARD, FL, 33009
Project Congressional District FL-23
Number of Employees 13
NAICS code 448120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 89131
Originating Lender Name Tioga-Franklin Savings Bank
Originating Lender Address PHILADELPHIA, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 56903.93
Forgiveness Paid Date 2021-08-24
8407567203 2020-04-28 0455 PPP 3141 W. Hallandale Beach Blvd, HALLANDALE, FL, 33009-5121
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 48441
Loan Approval Amount (current) 48441
Undisbursed Amount 0
Franchise Name -
Lender Location ID 89131
Servicing Lender Name Tioga-Franklin Savings Bank
Servicing Lender Address 320 E Girard Ave, PHILADELPHIA, PA, 19125-3931
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HALLANDALE, BROWARD, FL, 33009-5121
Project Congressional District FL-24
Number of Employees 13
NAICS code 448190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 89131
Originating Lender Name Tioga-Franklin Savings Bank
Originating Lender Address PHILADELPHIA, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 48800.27
Forgiveness Paid Date 2021-02-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State